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Jméno	Caplin Homes LTD
Adresa	Stackley House Stretton Road Great Glen Leics LE8 9GP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Caplin Homes Limited
Company Register Address	C/O Bridgewood Financial Solutions Limited Leicester NG1 6EE
Company No.	07842396 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	41202 Construction of domestic buildings
Company Register Status	liquidation
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Caplin, Stuart Frank Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Goddard, Michael Holland Status: Active Notified: 06/04/2016 Date of Birth: 11/1938 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Caplin, Stuart Frank Great Glen, Leicester, Leicestershire, United Kingdom Status: Active Notified: 10/11/2011 Date of Birth: 01/1958 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Goddard, Michael Holland Great Glen, Leicester, Leicestershire, United Kingdom Status: Active Notified: 10/11/2011 Date of Birth: 11/1938 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Caplin Homes LTD

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Persons with Significant Control (2)

Officers (2)